Dewynters Limited

00197585

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELSLEY COURT, LONDON, W1W 8BE

Incorporated 30/04/1924

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

73110

Advertising agencies

Officers

Mr James Nicholas Charrington

director · Since 21/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Simon Shimell

director · Since 28/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

R4e Limited

75–100% shares

75–100% votes

Wellington House, 125 Strand, London, WC2R 0AP

Reg: 07841406 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/05/2022Registered 06/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2020Registered 10/12/2020Satisfied 13/06/2022

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 04/12/2015Registered 10/12/2015Satisfied 08/10/2020

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 20/12/2006Registered 23/12/2006Satisfied 17/12/2015

charge

satisfied

MIDLAND BANK PLC

Created 25/10/1988Registered 08/11/1988Satisfied 21/12/2011